Company Information

CIN
Status
Date of Incorporation
28 October 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
970,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Maheshkumar Damani
Maheshkumar Damani
Director/Designated Partner
over 36 years ago
Sucheta Mahesh Damani
Sucheta Mahesh Damani
Director
over 36 years ago

Documents

Form ADT-1-13032020_signed
Copy of resolution passed by the company-13032020
Copy of written consent given by auditor-13032020
Form AOC-4-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form SH-7-27122018-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-14122018
Altered articles of association;-14122018
Form MGT-14-01122018-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-27112018
Altered articles of association;-27112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112018
Altered articles of association-20112018
List of share holders, debenture holders;-07112018
Form MGT-7-07112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-05122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-20112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016
Form AOC-4-20112016_signed
Form MGT-7-24102016_signed